Xelux Produktions AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.699.789
Calendar
Date of incorporation:
12/14/1994
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Location:
Wädenswil
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Office:
Wädenswil
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Xelux Produktions AG

Management

Female

Donata Castelberg

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Wädenswil

Member of the board

Individual signing authority

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Male

Stefan Gunz

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Wädenswil

Chairperson of the board

Individual signing authority

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Manfred Castelberg

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Donata

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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René Werthmüller

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Eintrachtstrasse 13 8820 Wädenswil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11277508.05.20069212.05.200620/3372192
2B3104505.11.2003B21711.11.200321/1253578
32954721.10.200320627.10.200318/1230926
41002117.04.20017723.04.20012971
5809803.04.20007007.04.20002349
62726809.12.199924415.12.19998483
72076416.09.199918422.09.19996476
82573711.11.199722117.11.19978327
92611014.12.199424720.12.19946936

Company Purpose

Entwicklung, Herstellung, Vertrieb und Handel von technischen Produkten im Bereich der Elektronik; kann Grundstücke erwerben und veräussern und sich an anderen Unternehmungen beteiligen.